DOSSIERS / KHEIRA ZOUAOUI
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Sole trader dossier

KHEIRA ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479658023 · 479658023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHEIRA ZOUAOUI
fr_inpi
479658023
fr_inpi
dissolved
fr_inpi
2004-12-01
fr_inpi
2024-03-06
fr_inpi
14 PL BOUGAINVILLE, 13015 MARSEILLE 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off